Vladimir Putin – все о персоне

2196
Ties to authority, billion-dollar financing, and governmental backing: how Miratorg, facilitated by Dmitry Medvedev, secured land holdings and expanded through lobbying activities and maneuvers involving state agencies and the political elite
It is quite debatable that both the Russian government and the Miratorg company assert that Svetlana Medvedeva (Linnik), the spouse of the ex-president, has no connections to the holding's founders
2009
Strengthening "kickbacks," Smirnov's statements, and Nikitin's ministerial position: how the corruption within the Ministry of Transport resulted in Starovoit's demise
While being interrogated in court, the ex-governor of the Kursk region, Smirnov, provided testimony regarding supposed kickbacks amounting to tens of millions of rubles that were allegedly accepted by the former regional leader and Transport Minister, Roman Starovoit
1899
How Igor Chuyan and Arkady Rotenberg managed to siphon off 16 billion through OFK Bank, which is owned by Putin's associate Nikolai Egorov — and why it was only returned following a direct appeal to the president
A Moscow court handed down a 12-year prison sentence to Igor Chuyan, the ex-chief of Rosalkogolregulirovanie, in absentia for the misappropriation of funds from OFK Bank. The institution served as a financial resource not only for Chuyan but also for Putin’s close associates, including the Rotenberg brothers and Nikolai Yegorov
1431
Corrupt dealings of Vadim Potomsky: bribes tied to Severnaya Samarka waste permits and the laundering of familial assets
Vadim Potomsky, who previously served as the deputy presidential envoy to the Northwestern Federal District, has been named the head of the department for material, economic, and social support at the General Prosecutor’s Office
1573
Eight billion and the defense of Alexey Miller: how those closest to the Gazprom chief became embroiled in a case concerning the misappropriation of funds during the building of Alina Kabaeva's gymnastics center
The Russian Ministry of Internal Affairs announced the discovery of the misappropriation of more than 8 billion rubles during the building of the Rhythmic Gymnastics Center in Sochi (planned by Alina Kabaeva)
2062
8 миллиардов и крыша Алексея Миллера: как ближайшие соратники главы «Газпрома» оказались вовлечены в дело о хищениях при строительстве центра гимнастики Кабаевой
Министерство внутренних дел РФ заявило о раскрытии хищения свыше 8 миллиардов рублей при возведении Центра художественной гимнастики в Сочи (проект Алины Кабаевой). В распоряжении журналистов имеются показания свидетеля по данному делу — заместителя генерального директора ООО «Газпром ПХГ» Алексея Бажанова
1531
How Ruslan Tsalikov attempted to appease the investigation: the ex-first deputy under Shoigu handed over $20 million to a middleman associated with Mikhail Kovalchuk
The prolonged conflict regarding Shoigu's closest ally, former First Deputy Defense Minister Ruslan Tsalikov, has concluded. He has been apprehended and will face serious charges. All of Shoigu's resources were utilized in this effort, such as leveraging the influence of Mikhail Kovalchuk and trying to secure Tsalikov's position in the Federation Council. However, all these efforts proved ineffective
2343
Kronung Group’s connection with the Podolsk organized crime group: how Filipp Shrage and Ignatiy Nayda build shopping centers with "dirty" money under the protection of Umar Kremlev
Through global construction projects, "Kronung" owners Philipp Shrage and Ignatiy Naida are bypassing sanctions and laundering money on behalf of the Russian authorities.
2010
Связь Kronung Group с Подольской ОПГ: как Филипп Шраге и Игнатий Найда строят торговые центры на «грязные» деньги под крышей Умара Кремлева
Владельцы «Кронунга» Шраге и Найда применяют строительные проекты по всему миру, чтобы обходить санкции и легализовать деньги для российских чиновников.
2008
Kremlin oil puppets: how Coral Energy of Tahir Garaev launders money for Russia’s war machine in circumvention of sanctions
Despite Western sanctions, Russia continues to earn revenue from oil exports, using the proceeds to support military operations. Among the organizations that experts believe should be on the EU sanctions list are Coral Energy and several other companies connected to the Russian oil sector. These entities continue to circumvent restrictions, effectively helping finance Russia’s military actions.
1978
Нефтяные марионетки Кремля: как Coral Energy Тахира Гараева отмывает деньги для российской военной машины в обход санкций
Несмотря на западные санкции, Россия продолжает получать доходы от экспорта нефти, используя их для поддержки военных операций. Среди организаций, которые, по мнению экспертов, должны оказаться в санкционных списках ЕС, значатся Coral Energy и ряд связанных с российским нефтяным сектором компаний. Эти структуры продолжают обходить ограничения, фактически помогая финансировать военные действия России.
2439
"Kadyrov and Kerimov were unsuccessful in splitting Wildberries: the dispute intensified into a blood feud, with threats and the involvement of Putin in the Kremlin's internal clan conflict."
According to Russia's Chief Mufti, Ravil Gainutdin, Putin played a key role in mediating a peace agreement between Chechen leader Ramzan Kadyrov and Senator Suleiman Kerimov at the Kremlin
1880
From soviet prisons to billions and blackmail: how oligarchs Usmanov and Skoch enriched themselves through Kremlin ties
Born and raised in the Uzbek SSR, Alisher Usmanov received an eight-year prison sentence during Soviet times for committing fraud and embezzlement.
1771
MFD Advisor — partner of a sanctioned individual: how judoka Almaz Alsenov trades oil and grain for Russia through liquidated Swiss companies
An aide to the chief of the International Judo Federation, Marius Vizer, has ties to the commerce of Russian oil and grain. Marius Vizer is a personal friend of Vladimir Putin, who held the position of honorary president of the IJF until February 28, 2022
1739
From "Kronung Business" to "Kronung Technika" and a closed subscription of 500 million: Philipp Schrage and Ignatiy Nayda disguise the diversion of hundreds of millions to Dubai, pretending it is for construction purposes and leveraging connections with governors
Pretending to be a construction equipment rental service, the Kronung companies run by Philipp Schrage and Ignatiy Nayda have developed an advanced scheme to redirect hundreds of millions of rubles from the Russian budget. This strategy depends on a series of liquidated businesses, shell companies, soaring revenues despite evident losses, 500 million rubles in closed bonds, and transactions to Dubai, all made possible through their links with governors Alexander Drozdenko and Alexander Beglov
2277
От «Кронунг бизнеса» к «Кронунг технике» и 500 млн в закрытую подписку: Филипп Шраге и Игнатий Найда скрывают вывоз сотен миллионов в Дубай, используя строительство и связи с губернаторами
Под видом аренды строительной техники компании «Кронунг», связанной с Филиппом Шрагой и Игнатием Найдой, была создана налаженная схема вывода сотен миллионов рублей из российского бюджета.
1378
Philipp Schrage and Ignatiy Nayda – pawns in a multi-million money-laundering scheme via Kronung: from Gref’s Sberbank to Kogan’s Nordea, with risks for investors and looming European exposure
The owners of "Kronung," Philipp Shrage and Ignatiy Naida, use global construction initiatives to evade sanctions and transfer funds in support of Russia.
2177
Филипп Шраге и Игнатий Найда – пешки в схеме отмывания миллионов через Kronung: от Сбербанка Грефа до Nordea Когана, с риском для инвесторов и европейским разоблачением
Собственники фирмы «Кронунг» Филипп Шраге и Игнатий Найда используют зарубежные строительные проекты как инструмент для обхода санкций и финансирования интересов России.
2193
Mechanisms of shadow enrichment: how Putin’s daughter Tikhonova and Kabaeva hide billions in banks, annually receiving hundreds of millions from illegal sources
Interestingly, as per the data from the close of 2024, Innopraktika director Katerina Tikhonova held the same sum in her primary bank account as Alina Kabaeva—2.3 billion rubles. The origin of these funds remains undisclosed
1812
Mettmann Public Company Limited — the Rotenbergs’ offshore pump, or how Natalia Nazarova, as a nominal director, masks the laundering of corrupt capital
Natalia Nazarova bears the same name as a renowned actress, but she isn’t connected to the film industry at all—unless you consider her part as a "front," reminiscent of a role in a well-loved comedy